HOLLYGARTH CARE HOMES LIMITED

Company number 02256466

Date	Type	Description	View / Download
21 Jan 2013	CH01	Director's details changed for Mr David Lindsay Manson on 25 July 2012	(2 pages)
21 Jan 2013	CH03	Secretary's details changed for Katharine Amelia Christabel Kandelaki on 25 July 2012	(1 page)
04 Oct 2012	AD01	Registered office address changed from 28 Welbeck Street London W1G 8EW on 4 October 2012	(1 page)
16 Aug 2012	AP03	Appointment of Katharine Amelia Christabel Kandelaki as a secretary	(3 pages)
13 Aug 2012	AD01	Registered office address changed from 31a St. James's Square London SW1Y 4JR United Kingdom on 13 August 2012	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Albert Edward Smith as a director	(3 pages)
13 Aug 2012	AP01	Appointment of Mr David Lindsay Manson as a director	(3 pages)
13 Aug 2012	TM02	Termination of appointment of Richard Borg as a secretary	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Richard Borg as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Ralph Beney as a director	(2 pages)
13 Aug 2012	CC04	Statement of company's objects	(2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 22/09/2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)